DOSSIERS / BIREMBAUT & CO
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Company dossier

BIREMBAUT & CO

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492337241 · 492337241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIREMBAUT & CO
fr_insee
492337241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-11
fr_insee
2022-01-27
fr_insee
1524 RUE DE TURENNE, 59220 DENAIN
fr_insee
68.20B
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE BIREMBAUTDirecteur—France registry
BENOIT BIREMBAUTMembre du directoire—France registry
JEROME LEGRANDMembre du directoire—France registry
LORENTIN LEGRAND-BIREMBAUTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off